LEI Record LAPSED 655600VILQ1DWSJ4OB84
Policy Non-Conforming
Entity name
Binhai International (BVI) Co., Ltd.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2046490Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Craigmuir Chambers, VG1110, Road Town, VGHeadquarters Address
Craigmuir Chambers, VG1110, Road Town, VGOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-11-23LEI Issuer
655600IJ8LS3CCDA4421Last Update
2025-10-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-10-11T05:43:03ZData Validated As
2046490